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LYDEARD CARE LIMITED

Company number 03408027

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2006 363a Return made up to 24/07/06; full list of members
26 Jan 2006 225 Accounting reference date extended from 31/01/06 to 31/03/06
16 Jan 2006 AA Total exemption small company accounts made up to 31 January 2005
02 Aug 2005 363s Return made up to 24/07/05; full list of members
03 Dec 2004 288b Secretary resigned
02 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
10 Nov 2004 288a New secretary appointed
14 Oct 2004 288a New secretary appointed
05 Aug 2004 363s Return made up to 24/07/04; full list of members
03 Dec 2003 AA Total exemption small company accounts made up to 31 January 2003
29 Aug 2003 363s Return made up to 24/07/03; full list of members
08 Aug 2002 AA Total exemption small company accounts made up to 31 January 2002
31 Jul 2002 363s Return made up to 24/07/02; change of members
16 Apr 2002 122 £ ic 11/7 05/03/02 £ sr 4@1=4
05 Mar 2002 288b Director resigned
15 Nov 2001 AA Total exemption full accounts made up to 31 January 2001
31 Jul 2001 363s Return made up to 24/07/01; no change of members
11 Jan 2001 AA Accounts for a small company made up to 31 January 2000
14 Aug 2000 88(2)R Ad 11/07/00--------- £ si 4@1
14 Aug 2000 288a New director appointed
01 Aug 2000 363s Return made up to 24/07/00; full list of members
25 Nov 1999 88(2)R Ad 03/09/99--------- £ si 4@1=4 £ ic 3/7
25 Nov 1999 123 Nc inc already adjusted 03/09/99
25 Nov 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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25 Nov 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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